Regulatory Alerts2022-05-27
Added · Updated
Regulation and Supervision of Trust Business
The Hong Kong Monetary Authority issued Supervisory Policy Manual Module TB-1 to establish the regulatory framework for trust business conducted by authorized institutions. This policy outlines the specific requirements and supervisory standards that all authorized institutions must adhere to when managing trust activities. It serves as the primary guideline for ensuring compliance and effective oversight within the sector.
SPM-SGL
Current
Issue Date:
27 May 2022
TB-1.pdf (682.9 KB)
Topic:
Trust Business
Keyword:
Group:
All Authorized Institutions
Directly related Document
Cross referenced Document
Version History
Superseded Document
Directly related Document
CIR
Current
27 May 2022
Supervisory Policy Manual (SPM) Module: TB-1 “Regulation and Supervision of Trust Business”
SPM
Current
10 Apr 2025
GL Glossary
SPM
Current
17 Jan 2025
IN Introduction
SPM-SGL
Current
24 May 2002
CG-2 Systems of control for the appointment of managers
CIR
Current
27 May 2022
Supervisory Policy Manual (SPM) Module: TB-1 “Regulation and Supervision of Trust Business”
SPM
Current
10 Apr 2025
GL Glossary
SPM
Current
17 Jan 2025
IN Introduction
SPM-SGL
Current
24 May 2002
CG-2 Systems of control for the appointment of managers
Version History
Superseded Document
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